Statements: Ivan PROKOPENKO

Canonical ID: NK-cTtupVDYQFxqTY3W7Uum94 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15643
Person:nameИван Павлович Прокопенкоrusus_ofac_sdnofac-15892
Person:nameIvan Pavlovitch PROKOPENKOenggb_fcdo_sanctionsgb-fcdo-ghr0009
Person:nameИВАН ПАВЛОВИЧ ПРОКОПЕНКОext_ru_egrulru-inn-773407989940
Person:nameIvan PROKOPENKOenggb_coh_disqualifiedgb-coh-mjeffxufxyxpo-rlwqnf51nai90
Person:nameПрокопенко Іван Павловичukrua_nsdc_sanctionsua-nsdc-22142-prokopenko-ivan-pavlovic
Person:nameProkopenko Ivan Pavlovichengru_acf_bribetakersacf-49062bd0def75e54113189aa560005ae8c2c74e9
Person:nameПрокопенко Иван Павловичua_nsdc_sanctionsua-nsdc-22142-prokopenko-ivan-pavlovic
Person:nameProkopenko Ivanua_nsdc_sanctionsua-nsdc-22142-prokopenko-ivan-pavlovic
Person:nameIvan Pavlovitch PROKOPENKOau_dfat_sanctionsau-dfat-6842-ivan-pavlovitch-prokopenko
Person:nameIvan Pavlovitch Prokopenkoengus_ofac_sdnofac-15892
Person:nameIvan Pavlovich PROKOPENKOenggb_fcdo_sanctionsgb-fcdo-rus1666
Person:nameIvan Pavlovitch PROKOPENKOengee_international_sanctionsee-san-37a91b907a41e9434f52df4895869599566c03cc
Person:nameIvan Pavlovitch PROKOPENKOca_dfatd_sema_sanctionsca-sema-540125ee86afe9ee9ed6c888302d65e39516315c
Person:nameIvan Pavlovich PROKOPENKOenggb_hmt_sanctionsgb-hmt-15643
Person:namePROKOPENKO, Ivan Pavlovitchenglv_magnitsky_listlv-mag-4108f7ef2636fbbe40fb1b624fdd5785c63213fa
Person:nameProkopenko, Ivans Pavlovičslavlv_magnitsky_listlv-mag-4108f7ef2636fbbe40fb1b624fdd5785c63213fa
Person:nameIvan Pavlovitch PROKOPENKOenggb_hmt_sanctionsgb-hmt-13864
Person:nameIVAN PAVLOVITCH PROKOPENKOengus_sam_exclusionsusgsa-s4mrqmml8
Person:nameIvan Pavlovich Prokopenkoengnz_russia_sanctionsnz-ru-ind-1132-ivan-prokopenko
Person:namePROKOPENKO, Ivan Pavlovitchus_trade_cslofac-15892
Person:nameIvan PROKOPENKOenggb_coh_disqualifiedgb-coh-0otyd8kwdbgpdkxs0tc2g6ttqko
Person:nameIVAN PAVLOVITCH PROKOPENKOengus_sam_exclusionsusgsa-s4mr48nfr
Person:nationalityuaengus_ofac_sdnofac-15892
Person:nationalityruenggb_coh_disqualifiedgb-coh-0otyd8kwdbgpdkxs0tc2g6ttqko
Person:nationalityruenggb_hmt_sanctionsgb-hmt-13864
Person:nationalityruenggb_coh_disqualifiedgb-coh-mjeffxufxyxpo-rlwqnf51nai90
Person:nationalityruenggb_hmt_sanctionsgb-hmt-15643
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus1666
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-ghr0009
Person:notesHead of the Tula Office of the Federal Penitentiary Service of the Russian Federationnz_russia_sanctionsnz-ru-ind-1132-ivan-prokopenko
Person:notesHead of SIZO-99/1 of the Federal Penitentiary Service of Russia ("Matrosskaya Tishina") (as of 2009). He agreed to the transfer of the auditor Sergei Magnitsky from SIZO-99/1 (Matrosskaya Tishina) to the Butyrka prison, where he diedru_acf_bribetakersacf-49062bd0def75e54113189aa560005ae8c2c74e9
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-0otyd8kwdbgpdkxs0tc2g6ttqko
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1666
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-mjeffxufxyxpo-rlwqnf51nai90
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ghr0009
Person:positionHead of the Tula Federal Penitentiary Serviceenggb_fcdo_sanctionsgb-fcdo-rus1666
Person:positionOrganizers of political repressionsengru_acf_bribetakersacf-49062bd0def75e54113189aa560005ae8c2c74e9
Person:positionОрганизаторы политических репрессийrusru_acf_bribetakersacf-49062bd0def75e54113189aa560005ae8c2c74e9
Person:positionHead of Russian Penitentiary Service at Matrosskaya Tishina Detention Facilityenggb_hmt_sanctionsgb-hmt-13864
Person:positionHead of Russian Penitentiary Service at Matrosskaya Tishina Detention Facilityenggb_fcdo_sanctionsgb-fcdo-ghr0009
Person:positionHead of the Tula Federal Penitentiary Serviceenggb_hmt_sanctionsgb-hmt-15643
Person:programIdUS-MAGNITSKYengus_ofac_sdnofac-15892
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15643
Person:programIdAU-HUMANau_dfat_sanctionsau-dfat-6842-ivan-pavlovitch-prokopenko
Person:programIdGB-HRenggb_hmt_sanctionsgb-hmt-13864
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-1132-ivan-prokopenko
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1666
Person:programIdCA-JVCFOAca_dfatd_sema_sanctionsca-sema-540125ee86afe9ee9ed6c888302d65e39516315c
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22142-prokopenko-ivan-pavlovic
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ghr0009
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15892engus_ofac_sdnofac-15892
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0oTYd8kWdbGPdkXs0TC2G6TTQKoenggb_coh_disqualifiedgb-coh-0otyd8kwdbgpdkxs0tc2g6ttqko
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mJEfFXufxYXpO_RlWqnF51NAi90enggb_coh_disqualifiedgb-coh-mjeffxufxyxpo-rlwqnf51nai90
Person:taxNumber773407989940engus_ofac_sdnofac-15892
Person:titleMajor General of the Russian Internal Serviceenggb_hmt_sanctionsgb-hmt-15643
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrqmml8
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-mjeffxufxyxpo-rlwqnf51nai90
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15643
Person:topicssanctionlv_magnitsky_listlv-mag-4108f7ef2636fbbe40fb1b624fdd5785c63213fa
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ghr0009
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13864
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-540125ee86afe9ee9ed6c888302d65e39516315c
Person:topicspoiru_acf_bribetakersacf-49062bd0def75e54113189aa560005ae8c2c74e9
Person:topicssanctionua_nsdc_sanctionsua-nsdc-22142-prokopenko-ivan-pavlovic
Person:topicssanctionengus_ofac_sdnofac-15892
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-0otyd8kwdbgpdkxs0tc2g6ttqko
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1666
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-1132-ivan-prokopenko
Person:topicssanctionau_dfat_sanctionsau-dfat-6842-ivan-pavlovitch-prokopenko
Person:topicssanctionus_trade_cslofac-15892
Person:topicssanctionee_international_sanctionsee-san-37a91b907a41e9434f52df4895869599566c03cc
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr48nfr
Person:uniqueEntityIdKPYFVGLSDBF4engus_sam_exclusionsusgsa-s4mrqmml8
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